Viet Nam Petroleum Transport Joint Stock Company announced the Board Resolution as follows:
Article 1:
-
The BOD approved to invest in VP
Co. (VP) through stock rights in a private placement of VP of VND65 billion.
-
The BOD approved to adjust the
investment plan in 2013 as follows:
+
Capital contribution: VND33 billion
to increase ownership ratio in VP through stock rights in a private placement
of VP
+
Capital source: Investment and
development funds
Article 2:
-
The BOD approved the suggestion of capital representatives
in VP to hold a shareholder meeting in 2013-2018. Capital representatives conduct
promptly to implement the settlement of building 2 new ships VP01, VP02.
-
The BOD appointed Mr. Ngo Quang Trung – Head of capital
representatives in VP to hold shareholder meeting in 2013-2018 before December
31, 2013.
-
The BOD appointed people as capital representatives to join
in the Board of Directors and the Board of Supervisors of VP, including:
+
Mr. Nguyen Dinh Thanh – Vice Chairman of VP
+
Mr. Dang Minh Thao – Director of VP
+
Ms. Nguyen Thi Thanh Hao – Head of the Board of Supervisors
of VP
+
Mr. Nguyen Huu Thanh – Member of the Board of Supervisors of
VP
Article 3:
-
The BOD approved to appoint 1 Deputy Head of Project
Management.
-
The BOD approved to appoint people as capital
representatives in Nam Hai Dinh Vu Port Jsc as follows:
+
Mr. Ngo Quang Trung represents for 4,000,000 shares.
+
Mr. Le Ba Hong represents for 2,000,000 shares.
+
Mr. Le Duc Binh represents for 2,000,000 shares.
Article 4:
-
The BOD required Mr. Ngo Quang Trung to solve problems in
VIPCO Real Estate Co., Ltd. and Cai Lan – Ha Long transshipment warehouse
project.
-
The BOD required Mr. Vu Quang Khanh to solve problems in
VIPCO Ha Long Co., Ltd.
-
The BOD required members of the BOD to research and give an
idea about management regulation draft.
-
The BOD should hold a meeting with relevant parties, 1-5 Law
Co. to solve the debt in Thien Loc Phu Manufacturing – Trading & Service
Co., Ltd.
